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Kids Operating Room

Kids Operating Room is an active company incorporated on 11 January 2018 with the registered office located in Edinburgh, City of Edinburgh. Kids Operating Room was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC585374
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
7 years
Incorporated 11 January 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
Scotland
EH3 9EE
Scotland
Same address since incorporation
Telephone
0131 2970090
Email
Unreported
Website
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1981
Director • Emeritus Professor Of Paediatric Surgery • British • Lives in UK • Born in May 1949
Director • British • Lives in England • Born in Oct 1995
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1949
Director • British • Lives in Scotland • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
The Rutland (Edinburgh) Limited
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The Speratus Group Limited
Graham Good and Garreth Rene Clark Wood are mutual people.
Active
Paramount Bar Limited
Graham Good and Garreth Rene Clark Wood are mutual people.
Active
The Wood Foundation Africa
Graham Good and Garreth Rene Clark Wood are mutual people.
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Amicus Ventures Limited
Graham Good and Garreth Rene Clark Wood are mutual people.
Active
Actiph Water Limited
Graham Good and Garreth Rene Clark Wood are mutual people.
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Mannofield Finance Limited
Graham Good is a mutual person.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
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Brands
Kids Operating Room
Kids Operating Room is a charity focused on providing surgical care for children globally.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.8M
Increased by £965.83K (+34%)
Turnover
£10.7M
Increased by £4.9M (+84%)
Employees
32
Decreased by 1 (-3%)
Total Assets
£12.67M
Increased by £3.58M (+39%)
Total Liabilities
-£526K
Increased by £154.57K (+42%)
Net Assets
£12.14M
Increased by £3.43M (+39%)
Debt Ratio (%)
4%
Increased by 0.06% (+2%)
Latest Activity
Group Accounts Submitted
9 Days Ago on 28 Aug 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Amended Group Accounts Submitted
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Lili Buffett Resigned
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Full Accounts Submitted
3 Years Ago on 13 May 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 15 Jan 2025
Amended group of companies' accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 9 Jan 2024
Termination of appointment of Lili Buffett as a director on 31 July 2023
Submitted on 23 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 16 Jun 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 24 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 13 May 2022
Confirmation statement made on 8 January 2022 with no updates
Submitted on 11 Jan 2022
Repayment History
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